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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| United Utilities Group Plc | LSE:UU. | London | Ordinary Share | GB00B39J2M42 | ORD 5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -5.00 | -0.48% | 1,037.50 | 1,039.50 | 1,040.50 | 1,040.50 | 1,032.00 | 1,039.50 | 1,903,006 | 16:35:04 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Combination Utilities, Nec | 1.83B | 204.9M | 0.3005 | 34.63 | 7.1B |
From Apr 2019 to Apr 2024
TIDMUU.
RNS Number : 0622U
United Utilities Group PLC
24 July 2020
UNITED UTILITIES GROUP PLC
ANNUAL GENERAL MEETING - POLL RESULT
At the annual general meeting held on 24 July 2020 at Haweswater House, Warrington, all the resolutions set out in the notice of meeting were duly passed and the result of the poll is set out below. At the record date for the meeting the total number of voting rights in the company stood at 681,888,418 and the total ordinary shares in issue were 681,888,418.
Resolutions 1 to 13 and 18 were passed as ordinary resolutions and resolutions 14 to 17 were passed as special resolutions.
In accordance with Listing Rules 9.6.1 and 9.6.2, a copy of the resolutions passed at the meeting, other than resolutions concerning ordinary business, will be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism, located at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Hot Features
Premium
No. Resolution Votes for Votes against % of Votes withheld
Issued
% % share
capital
voted
Receiving the
1 report and accounts 472,785,289 99.99% 63,488 0.01% 69.34 2,219,994
-------------------------- ------------ ------- -------------- ------ ---------------
Declaring a final
2 dividend 474,221,469 99.83% 820,759 0.17% 69.67 26,543
-------------------------- ------------ ------- -------------- ------ ---------------
Approving the
directors' remuneration
3 report 460,435,984 97.41% 12,243,691 2.59% 69.32 2,389,096
-------------------------- ------------ ------- -------------- ------ ---------------
Reappointing Sir
4 David Higgins 458,004,374 98.64% 6,304,961 1.36% 68.09 10,756,430
-------------------------- ------------ ------- -------------- ------ ---------------
Reappointing Steve
5 Mogford 472,233,038 99.84% 750,871 0.16% 69.36 2,084,862
-------------------------- ------------ ------- -------------- ------ ---------------
Reappointing Mark
6 Clare 470,297,736 99.03% 4,604,949 0.97% 69.65 163,080
-------------------------- ------------ ------- -------------- ------ ---------------
Reappointing Brian
7 May 470,278,904 99.03% 4,616,102 0.97% 69.64 170,759
-------------------------- ------------ ------- -------------- ------ ---------------
Reappointing Stephen
8 Carter 468,663,847 99.09% 4,301,883 0.91% 69.36 2,100,035
-------------------------- ------------ ------- -------------- ------ ---------------
Reappointing Alison
9 Goligher 469,682,422 98.90% 5,222,652 1.10% 69.65 160,691
-------------------------- ------------ ------- -------------- ------ ---------------
Reappointing Paulette
10 Rowe 471,245,600 99.23% 3,652,719 0.77% 69.64 167,446
-------------------------- ------------ ------- -------------- ------ ---------------
Reappointing the
11 auditor 472,715,025 99.94% 303,588 0.06% 69.37 2,047,152
-------------------------- ------------ ------- -------------- ------ ---------------
Remunerating the
12 auditor 474,563,807 99.91% 413,789 0.09% 69.66 85,971
-------------------------- ------------ ------- -------------- ------ ---------------
Authorising the
directors to allot
13 shares 464,043,544 97.71% 10,896,135 2.29% 69.65 126,083
-------------------------- ------------ ------- -------------- ------ ---------------
Disapplying statutory
14 pre-emption rights 469,055,585 98.90% 5,208,999 1.10% 69.55 801,181
-------------------------- ------------ ------- -------------- ------ ---------------
Authorising specific
power to disapply
statutory pre-emption
15 rights 466,979,884 98.46% 7,296,990 1.54% 69.55 788,891
-------------------------- ------------ ------- -------------- ------ ---------------
Authorising market
purchases of its
own shares by
16 the company 466,109,939 98.17% 8,698,223 1.83% 69.63 257,603
-------------------------- ------------ ------- -------------- ------ ---------------
Notice period
17 for general meetings 450,340,498 94.81% 24,628,018 5.19% 69.65 99,255
-------------------------- ------------ ------- -------------- ------ ---------------
Authorising political
18 donations 462,072,439 98.20% 8,458,814 1.80% 69.00 4,534,512
-------------------------- ------------ ------- -------------- ------ ---------------
LEI - 2138002IEYQAOC88ZJ59
Classification - Result of AGM
Jane Gilmore, Deputy Secretary 01925 237052
United Utilities Group's ordinary shares trade on the London Stock Exchange and its ADRs, each equal to two ordinary shares, trade over the counter under the Trading Symbol "UUGRY".
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGZZGZNFDFGGZM
(END) Dow Jones Newswires
July 24, 2020 09:25 ET (13:25 GMT)
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